BTH: Board Resolution

Ha Noi Transformer Manufacturing and Electric Material JSC announces the Board Resolution approved on 17/02/2012 as follows:

1. Operating results plan 2012:

- Total revenue: VND 60 billion

- Profit before tax: VND 3.5 billion

- Dividend payment: 6%

- Averages income: VND 2.6 million/ month

2. Plan AGM 2012

- Dividend payment 2011: 6%

- Record date: 05/3/2012

- Expected date: 15/3/2012

- Expected date of AGM: 18/3/2012

hnx

>   DST: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   DAC: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   SHS: Notice of record date for Annual General Meeting of Shareholders 2012 (22/02/2012)

>   TLC: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   XMC: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (22/02/2012)

>   QCC: Notice of record date for Annual General Meeting of Shareholders (21/02/2012)

>   SDG: Notice of record date for Annual General Meeting of Shareholders 2012 (21/02/2012)

>   PTI: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (21/02/2012)

>   LTC: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (21/02/2012)

>   PMC: Record date for Annual General Meeting of Shareholders 2012 and dividend payment 2011 (21/02/2012)